VAMA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve This is to inform you that a meeting of the Board of Directors of the company is scheduled to be held on Saturday 28th May, 2022 at the registered office of the company, inter alia to consider and approve the following: Financial statements (Standalone & Consolidated) for the financial year ended 31st March, 2022 Statement of Audited Financial Results (Standalone & Consolidated) for the quarter and financial year ended 31st March, 2022 Further as informed as earlier, the trading window for dealing in securities of the Company for designated persons of the company and their immediate relatives which has been closed effective 01st April, 2022 shall remain closed as such till 01st June, 2022. This is for your information and records.